Federal Bureau of Investigation (FBI)
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Deletion of 152 pages from the FBI's FOIA/PA release #1203982-1. This sheet lists 48 of those del... | Not applicable | View |
| N/A | Referral to fbi | The PBPD Chief and Lead Detective referred the Epstein matter to the FBI for a possible federal i... | West Palm Beach | View |
| 2006-01-01 | N/A | PBPD Chief and lead Detective referred Epstein's case to the Federal Bureau of Investigation (FBI... | West Palm Beach | View |
EFTA00015493.pdf
This document is a Supplemental Declaration filed by BOP official Kara Christenson in a FOIA lawsuit brought by The New York Times. It details the BOP's processing of records related to Jeffrey Epstein's incarceration and death, correcting previous statements about visitor logs (clarifying one was a phone log) and justifying the withholding of information such as third-party names, security techniques, and internal investigation details under various FOIA exemptions. It specifically notes that Epstein did not send or receive emails via the prison system and that records of funds transferred to him exist but identifying information of the transferors is withheld.
EFTA00015428.pdf
This document is a legal declaration by Nicole McFarland, a Staff Attorney at the Metropolitan Correctional Center (MCC), filed on August 5, 2020, in the case of The New York Times v. Federal Bureau of Prisons. It details the steps taken by MCC staff to search for records requested under FOIA regarding Jeffrey Epstein, including SHU logs, video footage, suicide watch records, and phone logs. McFarland testifies that critical evidence, such as SHU logs and video footage, was transferred to the Office of the Inspector General (OIG) and the FBI in August 2019, and that no recordings of Epstein's phone calls exist.
EFTA00015355.pdf
This document is a media advisory from the U.S. Attorney's Office for the Southern District of New York dated July 1, 2020. It announces a press conference to be held that day regarding charges against Ghislaine Maxwell for her involvement in Jeffrey Epstein's sexual exploitation of minors. The advisory lists speakers including Acting U.S. Attorney Audrey Strauss and an FBI official whose name is redacted, noting that COVID-19 protocols will be in place.
EFTA00015219.pdf
This document is a legal declaration by Michael G. Seidel, an FBI official, detailing his role and the FBI's handling of a FOIA request from James Robertson and Radar Online LLC concerning Jeffrey Epstein. It outlines the FBI's process for responding to the request, including the number of pages processed and withheld, and provides background on Epstein's criminal history and death.
EFTA00015006.pdf
This document is an email chain between the Southern District of New York (SDNY) and the law firm Crowell & Moring regarding the scheduling and preparation for a proffer interview of a client (Mr. [Redacted]). The investigation focuses on the client's knowledge of U.S. Customs and Border Protection (CBP) employees in the Virgin Islands who may have assisted Jeffrey Epstein in avoiding standard entry processing or received favors from him, such as trips to his island. The emails arrange a WebEx meeting for November 12, 2020, to discuss these topics and specific interactions with a CBP employee who had the client's contact information.
EFTA00014968.pdf
An email thread from July 2021 between FBI agents (New York Office) and NYPD personnel regarding the review of video evidence using a system called DCAP. The team reviewed 3,662 videos filtered for motion, tagging individuals as either 'file of interest' or 'reviewed'. Technical issues with the portal crashing were noted.
EFTA00014597.pdf
This document is an email sent on July 16, 2019, by an FBI agent in the New York field office to multiple redacted recipients. The subject is 'news article' and the body contains only a hyperlink to a CBS News article regarding a Jeffrey Epstein accuser speaking via livestream.
EFTA00014146.pdf
This document is a declaration by an Assistant US Attorney in the Southern District of Florida responding to a victim's emergency petition regarding the Epstein case. It details the timeline of the federal investigation, the 2007 Non-Prosecution Agreement (NPA), and the government's efforts (and limitations) in notifying victims. The declaration notably reveals that attorney James Eisenberg, who represented a victim, was paid by Epstein, and explains why certain victims were not included in the federal indictment list due to credibility concerns.
EFTA00014077.pdf
This document is the Government's response to a victim's emergency petition under the Crime Victims' Rights Act (CVRA). The Government argues that because no federal charges were filed against Epstein (no 'court proceeding'), the CVRA rights did not fully attach in the way the petitioner claims. The document details the timeline of the 2006-2008 investigation, the negotiations for the Non-Prosecution Agreement (NPA), and the Government's 'best efforts' to notify victims' counsel (Brad Edwards) of the state plea hearing on June 27, 2008. It defends the secrecy of the negotiations as necessary to prevent Epstein from impeaching victim witnesses and to secure a provision allowing victims to sue under 18 U.S.C. § 2255.
EFTA00014046.pdf
This document is the Non-Prosecution Agreement (NPA) between the United States and Jeffrey Epstein, dated September 24, 2007, along with an Addendum dated October 29, 2007. In exchange for pleading guilty to state prostitution charges and serving a recommended 18-month county jail sentence (plus probation), the federal government agreed not to prosecute Epstein for federal crimes. Crucially, the agreement grants immunity to 'potential co-conspirators' (names redacted) and stipulates that the agreement would not be made part of the public record.
EFTA00013926.pdf
This document is a legal response filed on August 1, 2008, by attorneys for victims (Jane Doe #1 and #2) in the Jeffrey Epstein case, arguing that the U.S. Government violated the Crime Victims' Rights Act (CVRA). The filing details how the U.S. Attorney's Office and the FBI secretly entered into a Non-Prosecution Agreement with Epstein in September 2007 while misleading victims for months that the investigation was ongoing and that federal charges were still possible. The motion requests the court to order the government to produce the full Non-Prosecution Agreement and FBI interview reports, and to schedule a hearing to determine the appropriate remedy for the violation of the victims' rights.
EFTA00013739.pdf
This document is the controversial Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the United States Government (represented by U.S. Attorney R. Alexander Acosta). The agreement stipulates that federal prosecution will be deferred and eventually dismissed if Epstein pleads guilty to specific state charges (lewd battery, solicitation, sexual activity with minors) and serves a recommended 30-month sentence (minimum 18-20 months in prison). It also notably limits the identification of victims to a list not exceeding forty people and requires Epstein to register as a sex offender.
EFTA00013680.pdf
This is the 2007 Non-Prosecution Agreement (NPA) between the United States (represented by U.S. Attorney R. Alexander Acosta) and Jeffrey Epstein. In exchange for Epstein pleading guilty to state charges of solicitation of prostitution and serving a 30-month sentence (including jail and community control), the federal government agreed not to prosecute him for federal sex trafficking crimes. Crucially, the agreement also granted immunity to any potential co-conspirators (names redacted) and stipulated that the agreement would not be made part of the public record.
EFTA00013570.pdf
This document is a legal response filed on August 1, 2008, by victims of Jeffrey Epstein (Jane Doe #1 and #2) against the United States Government. The victims allege violations of the Crime Victims' Rights Act (CVRA), specifically that the government entered into a secret Non-Prosecution Agreement (NPA) with Epstein in September 2007 without conferring with them and actively misled them into believing a federal investigation was ongoing. The filing requests the court to order the production of the NPA and an FBI interview report, and to schedule a hearing to determine remedies for the violation of the victims' rights.
EFTA00013389.pdf
This document is an internal 'Case-Related Urgent' report dated May 20, 2021, detailing the USAO-SDNY's decision to offer deferred prosecution agreements to correctional officers Tova Noel and Michael Thomas. The officers were previously indicted for falsifying records on the night of Jeffrey Epstein's suicide in August 2019. The agreement requires them to admit guilt, perform community service, and cooperate with the Office of Inspector General's investigation into the institutional failures at the MCC.
EFTA00013359.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised "poor judgment" in resolving the case via the NPA and failing to ensure victims were properly notified, he and his staff did not commit professional misconduct as defined by DOJ standards. The report details the history of the investigation, the secret negotiations, the subsequent violation of the Crime Victims' Rights Act (CVRA), and the eventual fallout leading to Acosta's resignation as Labor Secretary in 2019.
EFTA00011475.pdf
This document is an Executive Summary of a November 2020 DOJ Office of Professional Responsibility report investigating the 2006-2008 federal handling of the Jeffrey Epstein case by the US Attorney's Office for the Southern District of Florida. It details the negotiation of the controversial Non-Prosecution Agreement (NPA) approved by then-US Attorney Alexander Acosta, which allowed Epstein to plead to lesser state charges, and examines the failure of the government to consult with victims under the Crime Victims' Rights Act (CVRA). The report concludes that while Acosta and other attorneys did not commit professional misconduct by definition, Acosta exercised 'poor judgment' in resolving the case via the NPA and the government failed to treat victims with necessary forthrightness.
EFTA00010542.pdf
This document is the United States Government's legal response to proposed remedies by victims (Petitioners) of Jeffrey Epstein following a court finding that the government violated the Crime Victims' Rights Act (CVRA) by failing to confer with them before entering a Non-Prosecution Agreement (NPA). The government admits its communication with victims was insufficient but argues against the Petitioners' request to partially rescind the NPA, citing contract law, potential harm to other victims relying on the agreement, and separation of powers. Instead, the government proposes holding a public hearing for victim impact statements, arranging meetings between victims and DOJ representatives, and mandating additional training for prosecutors.
EFTA00010507.pdf
This document is a court opinion and order from the United States District Court for the Southern District of Florida in the case of Jane Doe 1 and Jane Doe 2 v. United States. The court ruled that the government violated the Petitioners' rights under the Crime Victims' Rights Act (CVRA) by failing to confer with them before entering into a non-prosecution agreement (NPA) with Jeffrey Epstein. The court granted partial summary judgment for the Petitioners regarding the CVRA violation and denied the government's cross-motion, while deferring the issue of remedy to a later date.
EFTA00009958.pdf
This document is an FBI FD-302 report detailing the interview of a BOP Senior Officer Specialist (SOS) who worked at MCC New York. The interview took place on August 20, 2019, and focused on the events of August 9, 2019, the day before Jeffrey Epstein's death. The interviewee reported seeing Epstein with attorneys (2 females, 1 male) around 9am on August 9th and provided details regarding MCC procedures, including count logs, rounds, and document retention policies (noting count paperwork is shredded after 30 days).
EFTA00009786.pdf
This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons guard charged in connection with the events surrounding Jeffrey Epstein's death. Thomas admits to willfully falsifying 'count and round slips' at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. In exchange for deferring prosecution for six months, Thomas agrees to 100 hours of community service, cooperation with federal investigators (FBI, DOJ-OIG), and good behavior.
EFTA00009781.pdf
This document is a Deferred Prosecution Agreement for Tova Noel, a defendant charged with falsifying records at the Metropolitan Correctional Center (MCC) on August 9-10, 2019, the dates surrounding Jeffrey Epstein's death. Noel admits to willfully creating false count and round slips in the Special Housing Unit. The agreement defers prosecution for six months contingent on good behavior, 100 hours of community service, and cooperation with the DOJ-OIG and FBI regarding her employment at the BOP.
EFTA00008528.pdf
This document is a photograph of physical evidence seized during an investigation. It shows a large, dark-colored hard-shell case or suitcase wrapped in clear plastic packaging. A handwritten note taped to the exterior bears the FBI case file number '31E-NY-3027571' and the evidence item identifier '1B133'. The image is marked with the Bates stamp EFTA00008528.
EFTA00008522.pdf
This document is a photograph of two white cardboard storage boxes sitting on a speckled surface. They are labeled 'Box 1 of 2' and 'Box 2 of 2'. Both boxes are marked with 'IA Folders' and the case file number '50D-NY-3027571', which corresponds to FBI files related to the Jeffrey Epstein investigation.
EFTA00008516.pdf
Photograph of a sealed cardboard box secured with packing tape. The box is marked with handwritten evidence identifiers '31E-NY-3027571-1B13' on multiple sides and contains a red 'FRAGILE' sticker. The identifier format suggests it is evidence collected by the FBI New York field office.
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